This domain, crypto-ai-terminal.online, operates as a fraudulent cryptocurrency trading platform impersonating an AI-powered trading assistant. The site falsely advertises a "99.2% accuracy" trading system to lure victims into entering sensitive credentials or connecting cryptocurrency wallets. Analysis indicates the threat functions as a crypto drainer, designed to siphon digital assets from unsuspecting users by exploiting trust in automated trading technology. The high-risk nature of this domain is underscored by its deceptive claims and lack of legitimate operational history. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on February 26, 2026, through Ultahost, Inc., a registrar frequently associated with high-risk registrations. It resolves to the IP address 84.200.24.18, hosted on an Ubuntu server running Nginx. Detection metrics further validate the threat: 15 out of 95 security vendors on VirusTotal flagged the domain, while Gridinsoft and Scamadviser assigned trust scores of 0/100 and 1/100, respectively. The domain appears on four security blocklists and is actively blocked by MetaMask, PhishDestroy, SEAL, and InversionDNS. Google Safe Browsing categorizes the site under "SOCIAL_ENGINEERING," reinforcing its role in credential harvesting or financial fraud. Users who visited crypto-ai-terminal.online or interacted with its content should take immediate remedial action. Disconnect any linked cryptocurrency wallets and revoke permissions for associated decentralized applications. Scan local devices for malware using updated security tools to detect potential secondary payloads. Reset credentials for any accounts entered on the site, prioritizing financial and cryptocurrency-related platforms. Monitor connected wallets for unauthorized transactions and report the domain to relevant abuse channels, including the registrar (Ultahost, Inc.) and hosting provider. Exercise caution with unsolicited investment opportunities, particularly those promising unrealistic returns or leveraging AI as a credibility vector.
DOM Analysisanalyzed 2026年7月29日score 90/1008 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC
Submitted URLhttps://crypto-ai-terminal.online/
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:08:10 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-04-21 20:05:21 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-04-21 20:05:21 UTC → 2026-09-30 16:14:55 UTC · 3,884.16hmidpoint estimate ≈ 2026-07-11 18:10:08 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 2 identified
U
Ubuntu
N
Nginx
Web serversReverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Google PageSpeed Insights — mobile performance audit of crypto-ai-terminal.online· checked Jun 26, 2026
55
Needs Work
Performance
FCP
8.57s
First Contentful Paint
LCP
9.55s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
162ms
Total Blocking Time
SI
8.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Registration & observation details8
Availability observations
Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
3884.16
Estimate basis
Bounded by observations
Estimate precision
very_low
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='crypto-ai-terminal.online', port=80): Max retries exceeded with url: / (Caused by NewConne
crypto-ai-terminal.online
保存済みの結果
到達不能
Stored observation history11
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
PDF notice generated Notice text archived (1,130 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 3.1 of AUP: The domain crypto-ai-terminal.online is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and imposes penalties for those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
